US EditionBank Statement on Money Laundering, Another Pressure Point in the T-MEC: Ildefonso Guajardo
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The statement by the U.S. Treasury Department about three banks participating in money laundering activities is ‘the tip of the iceberg’, and although it should not be mixed with the revision of the Treaty between Mexico, the United States and Canada (T-MEC), it will be a topic in the negotiations, said former Secretary of Economy Ildefonso Guajardo. This is a first warning of elements that may come later. This is just ‘the tip of the iceberg’. …
The Ministry of Finance and Public Credit (SHCP) reported on Wednesday that the United States imposed administrative and civil sanctions on two Mexican banks and a stock exchange for alleged money laundering and links to organized crime. However, the Mexican authorities point out that no strong evidence has been presented to support these accusations. The United States sanctions Mexican banks for money laundering linked to fentaniloThis same Wed…
The Ministry of Finance and Public Credit (SHCP) issued a statement in which it responds to allegations by the U.S. Treasury Department against three Mexican banks:...
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